Company Information

CIN
Status
Date of Incorporation
17 January 2022
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
146,920
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hareshkumar Hasmukhlal Calcuttawala
Hareshkumar Hasmukhlal Calcuttawala
Director/Designated Partner
over 1 year ago
Sunil Kharbanda
Sunil Kharbanda
Director/Designated Partner
almost 2 years ago
Amit Roy
Amit Roy
Director/Designated Partner
over 2 years ago
Shailesh Laxman Sapale
Shailesh Laxman Sapale
Individual Promoter
almost 3 years ago

Documents

Form PAS-3-08122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122022
Copy of Board or Shareholders? resolution-07122022
Complete record of private placement offers and acceptances in Form PAS-5.-07122022
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Form MGT-7A-03122022_signed
Form ADT-1-25112022
Optional Attachment-(1)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
Copy of written consent given by auditor-25112022
Directors report as per section 134(3)-25112022
Optional Attachment-(2)-25112022
Form AOC-4-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Optional Attachment-(1)-23112022
Form MGT-14-23112022
Form PAS-3-08092022_signed
Copy of Board or Shareholders? resolution-07092022
Complete record of private placement offers and acceptances in Form PAS-5.-07092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092022
Form MGT-14-02092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Optional Attachment-(1)-01092022
Form PAS-3-21062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062022
Copy of Board or Shareholders? resolution-20062022
Form MGT-14-17062022-signed